Federal Tax Suits - IRS-Third Party Cases filed in Georgia
Justia Lawyer, Legal Aid & Services Directory: Georgia Tax Lawyers
Federal Tax Suits - IRS-Third Party Cases filed in Georgia
Results 1 - 34 of 34
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 8, 2008 | ||||
| Sleiman v. United States | GA Northern | Ward | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Georges Sleiman Defendant: United States
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| August 28, 2008 | ||||
| Elliott v. United States | GA Northern | Vining | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Cynthia Elliott Defendant: United States, Internal Revenue Service
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| August 26, 2008 | ||||
| Johnson v. The United States | GA Northern | Murphy | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Bennie Stephen Johnson Respondent: The United States
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| August 11, 2008 | ||||
| Elliott v. United States | GA Northern | Vining | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Cynthia Elliott Defendant: United States, Internal Revenue Service
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| July 29, 2008 | ||||
| United States of America v. McMahon | GA Middle | Land | IRS-Third Party | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Margo E McMahon
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| July 21, 2008 | ||||
| United States of America v. Whitman | GA Middle | Sands | IRS-Third Party | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Richard H. Whitman
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| April 28, 2008 | ||||
| Reddick v. United States Commissioner of Internal Revenue | GA Northern | Thrash | IRS-Third Party | IRS: Refund Taxes |
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Plaintiff: Calvin Reddick Defendant: United States Commissioner of Internal Revenue
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| April 14, 2008 | ||||
| Reddick v. United States Commissioner of Internal Revenue | GA Northern | IRS-Third Party | IRS: Refund Taxes | |
|
Plaintiff: Calvin Reddick Defendant: United States Commissioner of Internal Revenue
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| March 20, 2008 | ||||
| Rader et al v. United States of America | GA Middle | Land | IRS-Third Party | U.S. Government Defendant |
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Movant: Steven R. Rader, Vivian L. Rader, Respondent: United States of America
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| February 8, 2008 | ||||
| Chipping Wood Fund, LLC et al v. United States of America, Department of the Treasury | GA Northern | Batten | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Plaintiff: Chipping Wood Fund, LLC, Briargate Trading, LLC, Kenna Trading, LLC Defendant: United States
of America, Department of the Treasury
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| October 9, 2007 | ||||
| Software Capital Holdings, Inc. v. United States of America | GA Northern | Forrester | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Software Capital Holdings, Inc.; Defendant: United States of America
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| August 1, 2007 | ||||
| Nero Trading, LLC et al v. United States of America, Department of the Treasury | GA Northern | Thrash | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC, Butler Fund, LLC, Respondent:
United States of America, Department of the Treasury
|
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| July 13, 2007 | ||||
| Nero Trading, LLC et al v. United States of America, Department of the Treasury | GA Northern | Thrash | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Nero Trading, LLC, Saddlebrook Trading, LLC, Severus Fund, LLC, Butler Fund, LLC, Respondent:
United States of America, Department of the Treasury
|
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| June 25, 2007 | ||||
| Richards v. The United States | GA Northern | Cooper | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Renate F. Richards, Respondent: The United States
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| May 7, 2007 | ||||
| Haney et al v. The United States | GA Northern | Carnes | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: T. Michael Haney, Jeanelle A. Haney, Respondent: The United States
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| April 30, 2007 | ||||
| Thompson v. The United States et al | GA Northern | Martin | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Kevin Thompson; Defendant: The United States, AJAY North America
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| April 3, 2007 | ||||
| Richards v. The United States | GA Northern | Cooper | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: Renate F. Richards, Respondent: The United States
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| April 2, 2007 | ||||
| Haney et al v. The United States | GA Northern | Carnes | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Petitioner: T. Michael Haney, Jeanelle A. Haney, Respondent: The United States
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| March 19, 2007 | ||||
| Thompson v. The United States et al | GA Northern | Martin | IRS-Third Party | IRS: Petition to Quash IRS Summons |
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Plaintiff: Kevin Thompson; Defendant: The United States, AJAY North America
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| November 22, 2006 | ||||
| Thompson v. United States of America | GA Northern | IRS-Third Party | ||
| July 13, 2006 | ||||
| Baxter v. United States of America et al | GA Northern | IRS-Third Party | ||
| May 8, 2006 | ||||
| Baxter v. United States of America et al | GA Northern | IRS-Third Party | ||
| July 22, 2005 | ||||
| Huston v. United States et al | GA Northern | Camp | IRS-Third Party | |
| July 20, 2005 | ||||
| United States of America v. Lowes/MBGA | GA Northern | Martin | IRS-Third Party | |
| June 3, 2005 | ||||
| Brame v. United States of America | GA Northern | Martin | IRS-Third Party | |
| May 20, 2005 | ||||
| Huston v. United States et al | GA Northern | Camp | IRS-Third Party | |
| April 18, 2005 | ||||
| Brame v. United States of America | GA Northern | Martin | IRS-Third Party | |
| April 13, 2005 | ||||
| Brame v. United States of America | GA Northern | Martin | IRS-Third Party | |
| April 4, 2005 | ||||
| Anderson v. United States et al | GA Northern | Duffey | IRS-Third Party | |
| February 24, 2005 | ||||
| Anderson v. United States et al | GA Northern | Duffey | IRS-Third Party | |
| February 9, 2005 | ||||
| Brame v. United States of America | GA Northern | Martin | IRS-Third Party | |
| January 14, 2005 | ||||
| United States of America v. Huston | GA Northern | Thrash | IRS-Third Party | |
| October 6, 2004 | ||||
| UNITED STATES OF AMERICA v. Fields | GA Middle | Lawson | IRS-Third Party | IRS: Petition to Enforce IRS Summons |
| January 16, 2003 | ||||
| Planned Furniture v. Benjamin Youngblood, et al | GA Middle | Lawson | IRS-Third Party | Petition for Removal- Declaratory Judgemen |
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Includes court opinions & orders.
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